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Report: Suspicious Transactions at Korean Exchange Coinrail Months Before Hack
Jun 12, 2018
Report: Suspicious Transactions at Korean Exchange Coinrail Months Before Hack

Following the announcement by South Korean crypto exchange Coinrail that it has been hacked, a local publication reported that some banks had identified suspicious transactions at the exchange and stopped providing services to company months before the incident.

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Korean Exchange Upbit Paid Six People for Reporting Fraudulent Crypto Schemes
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Korean Exchange Upbit Paid Six People for Reporting Fraudulent Crypto Schemes
South Korea Mulls Over How to Cash Out State-Owned Cryptocurrency
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Korean Crypto Exchange Coinone and 20 Traders to Face Charges Over Margin Trading
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